H.C.M. Electrical Limited

Active02324980 Private limited company
Incorporated
5 December 1988 (37 years)
Industry
Electrical installation (43210)
Directors
Kyle Wadsworth
Accounts type
Total exemption full
Region
East Midlands
Address
Cattermole Building
Market Place
Codnor
DE5 9QA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Wadsworth, Kyle
Director · Appointed 22 April 2025
British
Born August 1987 (39)
Director
British
Born July 1957 (69)
Officer history (10 former)
22 April 2025
Appointed Wadsworth, Kyle as Director
28 February 2016
Resigned Dickenson, Robert John as Director
2 December 2013
Resigned Cooper, Lynn Mary as Director
2 December 2013
Resigned Cooper, Lynn Mary as Secretary
15 December 2009
Appointed Dickenson, Robert John as Director
20 July 1997
Appointed Cooper, Lynn Mary as Secretary
20 June 1997
Resigned Bowmer, Trevor as Director
20 June 1997
Resigned Hartup, Ann Louise as Secretary
10 May 1996
Resigned Hartup, John as Secretary
10 May 1996
Appointed Hartup, Ann Louise as Secretary
4 March 1996
Appointed Hartup, John as Secretary
4 March 1996
Appointed Cooper, Lynn Mary as Director
4 March 1996
Resigned Cooper, Lynn Mary as Secretary
7 February 1996
Resigned Naylor, Roy as Director
7 July 1994
Appointed Bowmer, Trevor as Director
6 July 1994
Appointed Cooper, Lynn Mary as Secretary
6 July 1994
Resigned Cooper, John as Secretary
6 July 1994
Resigned Hitchcock, Graham Albert, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13347348
Former controllers (1)
25 May 2021
Ceased John Cooper — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates1 August 2026
15 December 2025Satisfaction of a charge in full
11 August 2025Total exemption full accounts31 December 2024
2 August 2025Confirmation statement with no updates1 August 2025
24 April 2025Appointment of a director
Show all recent filings

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